About

Registered Number: 01045772
Date of Incorporation: 13/03/1972 (47 years ago)
Company Status: Active
Registered Address: Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

 

Founded in 1972, Chemigraphic Ltd have registered office in Crawley, it has a status of "Active". There are 9 directors listed for this company in the Companies House registry. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERICKSON, Alexander Francis 20 May 2013 - 1
GRAHAM, Frank James N/A 16 December 2010 1
GRAHAM, Neil 26 November 2007 10 May 2013 1
GRAHAM, Paul Steven 26 November 2007 29 June 2012 1
PERKINS, Stephen Edward 16 December 2010 07 July 2017 1
Secretary Name Appointed Resigned Total Appointments
ERICKSON, Alexander Francis 20 May 2013 - 1
GRAHAM, Julia Elizabeth N/A 16 December 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Perkins/
1974-04
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mr Alexander Francis Erickson/
1982-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Dominic Riley/
1962-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
RESOLUTIONS - N/A 14 January 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 03 July 2018
RESOLUTIONS - N/A 15 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 23 August 2017
TM01 - Termination of appointment of director 13 July 2017
TM01 - Termination of appointment of director 07 July 2017
AP01 - Appointment of director 15 June 2017
AUD - Auditor's letter of resignation 01 March 2017
SH01 - Return of Allotment of shares 04 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 01 October 2016
RESOLUTIONS - N/A 29 September 2016
AA - Annual Accounts 21 September 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 17 November 2015
MR04 - N/A 17 November 2015
MR01 - N/A 22 October 2015
MR01 - N/A 28 September 2015
AR01 - Annual Return 13 July 2015
MR01 - N/A 30 March 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 17 December 2013
AP01 - Appointment of director 27 November 2013
TM01 - Termination of appointment of director 29 October 2013
RP04 - N/A 21 August 2013
AR01 - Annual Return 12 July 2013
AP01 - Appointment of director 28 May 2013
AP03 - Appointment of secretary 28 May 2013
TM01 - Termination of appointment of director 28 May 2013
TM01 - Termination of appointment of director 21 September 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AP01 - Appointment of director 30 September 2011
MG01 - Particulars of a mortgage or charge 24 August 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 25 July 2011
MG01 - Particulars of a mortgage or charge 13 July 2011
RESOLUTIONS - N/A 16 June 2011
MG01 - Particulars of a mortgage or charge 28 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 May 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
TM02 - Termination of appointment of secretary 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
AP01 - Appointment of director 12 January 2011
AP01 - Appointment of director 12 January 2011
AP01 - Appointment of director 12 January 2011
RESOLUTIONS - N/A 05 January 2011
RESOLUTIONS - N/A 05 January 2011
CC04 - Statement of companies objects 05 January 2011
MG01 - Particulars of a mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 02 July 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 30 August 2006
287 - Change in situation or address of Registered Office 07 June 2006
287 - Change in situation or address of Registered Office 10 May 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 16 September 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 09 August 2000
363s - Annual Return 26 July 1999
AA - Annual Accounts 20 July 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 26 August 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 04 August 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 18 July 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 19 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 August 1994
363s - Annual Return 20 July 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 21 July 1993
363s - Annual Return 09 October 1992
AA - Annual Accounts 24 July 1992
AA - Annual Accounts 25 September 1991
363b - Annual Return 13 September 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 30 January 1990
AA - Annual Accounts 18 February 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
287 - Change in situation or address of Registered Office 08 November 1986
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986
MISC - Miscellaneous document 13 March 1972
NEWINC - New incorporation documents 13 March 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2015 Outstanding

N/A

A registered charge 25 September 2015 Outstanding

N/A

A registered charge 30 March 2015 Outstanding

N/A

Legal mortgage 19 August 2011 Outstanding

N/A

Legal assignment 12 July 2011 Outstanding

N/A

Floating charge (all assets) 24 May 2011 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 24 May 2011 Outstanding

N/A

Debenture 23 May 2011 Outstanding

N/A

Debenture 23 May 2011 Fully Satisfied

N/A

Debenture 16 December 2010 Outstanding

N/A

Legal mortgage 01 December 1983 Fully Satisfied

N/A

Mortgage debenture 11 January 1983 Fully Satisfied

N/A

Legal mortgage 09 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.